LANCASHIRE MOTOR BODIES (MANCHESTER) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 0SF

Company number 03477091
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address UNIT C NASMYTH BUSINESS CENTRE JAMES NASMYTH WAY, ECCLES, MANCHESTER, M30 0SF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of LANCASHIRE MOTOR BODIES (MANCHESTER) LIMITED are www.lancashiremotorbodiesmanchester.co.uk, and www.lancashire-motor-bodies-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Lancashire Motor Bodies Manchester Limited is a Private Limited Company. The company registration number is 03477091. Lancashire Motor Bodies Manchester Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Lancashire Motor Bodies Manchester Limited is Unit C Nasmyth Business Centre James Nasmyth Way Eccles Manchester M30 0sf. . RADCLIFFE, Catherine is a Secretary of the company. RADCLIFFE, Simon is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DOBSON, Ronald has been resigned. Secretary PICKFORD, Roger has been resigned. Secretary RADCLIFFE, Simon has been resigned. Director DOBSON, Ronald has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
RADCLIFFE, Catherine
Appointed Date: 01 June 2006

Director
RADCLIFFE, Simon
Appointed Date: 17 July 1999
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Secretary
DOBSON, Ronald
Resigned: 29 December 1998
Appointed Date: 02 December 1997

Secretary
PICKFORD, Roger
Resigned: 01 June 2006
Appointed Date: 05 March 2003

Secretary
RADCLIFFE, Simon
Resigned: 05 March 2003
Appointed Date: 29 December 1998

Director
DOBSON, Ronald
Resigned: 05 March 2003
Appointed Date: 02 December 1997
78 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Simon Radcliffe
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control

LANCASHIRE MOTOR BODIES (MANCHESTER) LIMITED Events

31 Jan 2017
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000

...
... and 48 more events
10 Dec 1997
New secretary appointed;new director appointed
09 Dec 1997
Registered office changed on 09/12/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Dec 1997
Secretary resigned
09 Dec 1997
Director resigned
02 Dec 1997
Incorporation

LANCASHIRE MOTOR BODIES (MANCHESTER) LIMITED Charges

13 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1997
Guarantee & debenture
Delivered: 31 December 1997
Status: Satisfied on 9 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…